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MITCHELL COTTS OVERSEAS HOLDINGS LIMITED

Learn more about MITCHELL COTTS OVERSEAS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SCOTTISH PROVIDENT HOUSE MERALIS CHARTERED ACCOUNTANTS, 76/80 COLLEGE ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 1BQ

MITCHELL COTTS OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00949746
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.12
dissolution date: 2013.06.18
last member list: 2012.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.06.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.05
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.02.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.17
Form type: LATEST SOC
Document description: 17/08/12 STATEMENT OF CAPITAL;GBP 7849902
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.13
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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REGISTERED OFFICE CHANGED ON 14/12/2010 FROM, WATERLOO BUSINESS CENTRE 117 WATERLOO ROAD, LONDON, SE1 8UL
Form type: AD01
Date: 2010.12.14
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SECRETARY APPOINTED MOHSEN MOUSAVI
Form type: AP03
Date: 2010.12.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY MOHAMMAD MOHAMMAD
Form type: TM02
Date: 2010.12.01
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, WATERLOO BUSINESS CENTRE, UNIT 305, 117 WATERLOO ROAD, LONDON, SE1 8UL
Form type: 287
Date: 2008.08.26
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APPOINTMENT TERMINATED SECRETARY RIAZ DATOO
Form type: 288b
Date: 2008.07.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/07 FROM:, 8 CHANCEL STREET, LONDON, SE1 0UX
Form type: 287
Date: 2007.07.26
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.14
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ML28 - AA ON FILE WERE FOR 87422
Form type: MISC
Date: 2006.06.09
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2005.11.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/05 FROM:, 202 BLACKFRIARS ROAD, LONDON, SE1 8NJ
Form type: 287
Date: 2005.08.23
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.03
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.30
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/00 FROM:, SIR JOHN LYON HOUSE, UPPER THAMES STREET, LONDON, EC4V 3PA
Form type: 287
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.22
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
Child documents:
Document type: ANNOTATION
Date: 1998.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/05/98 FROM:, KINGSTONS HOUSE, 15 COOMBE ROAD, KINGSTON UPON THAMES, SURREY KT2 7AB
Form type: 287
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.09.05

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Company directors and board members:

MOHSEN MOUSAVI (dissolve)
Secretary, 2010.11.30 - 2013.06.18
11 COVERDALE ROAD , LONDON
NW2 4DB
MOHSEN MOUSAVI (dissolve)
Director, 1993.05.04 - 2013.06.18
11 COVERDALE ROAD , LONDON
NW2 4DB
RIAZ DATOO (dissolve)
Secretary, 1997.06.27 - 2008.07.23
SPOUT HILL , CROYDON
CR0 5AN, SURREY
FAZL-E HASNAIN (dissolve)
Secretary, CHARTERED SECRETARY, 1993.05.04 - 1997.06.27
26 THETFORD ROAD , NEW MALDEN
KT3 5DT, SURREY
JOHN JAMES FENTON HYDE (dissolve)
Secretary, 1991.12.30 - 1993.05.04
MITRE COTTAGE FORDCOMBE ROAD FORDCOMBE , TUNBRIDGE WELLS
TN3 0RT, KENT
MOHAMMAD JAWAD MOHAMMAD (dissolve)
Secretary, 2007.10.01 - 2010.11.30
KUWAIT SAFAT 13025 , KUWAIT CITY
2421
KUWAIT
NICHOLAS TALIADOROS (dissolve)
Secretary, 1991.07.11 - 1991.12.30
127 WELLMEADOW ROAD , LONDON
SE6 1HN
IQBAL AKRAM (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 1993.05.04
15 RUE NICOLAS MARGUE 2176 LUXEMBOURG GRAND DUCHY OF LUXEMBOURG ,
FOREIGN
LUXEMBOURG
KLAUS ANDREW ECKHART (dissolve)
Director, MANAGING DIRECTOR, 1991.07.11 - 1996.03.29
WEDGWOOD BLACKSMITH LANE CHILWORTH , GUILDFORD
GU4 8NF, SURREY
FAZL-E HASNAIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.05.04 - 1997.06.27
26 THETFORD ROAD , NEW MALDEN
KT3 5DT, SURREY

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Information about the Private Limited Company MITCHELL COTTS OVERSEAS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data